French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1978-11-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138310 498910306 @Company
@Persons
@UBO
@INPI
MOWBRAY Simon
DoB: 1978-07-15
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Bac 75007 Paris France
138598 508314481 @Company
@Persons
@UBO
@INPI
SIMON Alexandra
DoB: 1978-03-11
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Poirier 75015 Paris France
287919 424241347 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussillon 42470 Lay France yes
@Cadastre
@Geotag
597337 793810862 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Bernard Simon
DoB: 1978-09-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Marbot 35740 Pacé FRANCE
948858 538619560 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Roussillon 42470 Lay France yes
@Cadastre
@Geotag
1831901 533507141 @Company
@Persons
@UBO
@INPI
Le Quellenec Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris France
2075434 801070624 @Company
@Persons
@UBO
@INPI
Lequellenec Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris France
2316895 819316597 @Company
@Persons
@UBO
@INPI
Lequellenec Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2316896 819316597 @Company
@Persons
@UBO
@INPI
Lequellenec Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363657 821510443 @Company
@Persons
@UBO
@INPI
SIMON Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alphonse Karr 6000 Nice FRANCE
4292213 532906294 @Company
@Persons
@UBO
@INPI
CLAISSE Laurélia Régisne
DoB: 1978-11-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Isebe 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292214 532906294 @Company
@Persons
@UBO
@INPI
CLAISSE Laurélia Régisne
DoB: 1978-11-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Paul Isebe 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4863343 480781806 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
4863344 480781806 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
5054058 439391913 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Roussillon 42470 Lay France yes
@Cadastre
@Geotag
5251366 533035176 @Company
@Persons
@UBO
@INPI
VILAIRE Simon
DoB: 1978-11-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mac Donald 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5251367 533035176 @Company
@Persons
@UBO
@INPI
VILAIRE Simon
DoB: 1978-11-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mac Donald 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5860652 339338964 @Company
@Persons
@UBO
@INPI
PREZIOSI Pierre Simon
DoB: 1978-09-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lieutenant Chabal 38000 Grenoble France
8350907 523094027 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Roussillon 42470 Lay FRANCE
8868929 819155003 @Company
@Persons
@UBO
@INPI
LEQUELLENEC Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris FRANCE
12477282 822519856 @Company
@Persons
@UBO
@INPI
SIMON Steve Bernard Roland
DoB: 1978-12-02
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 impasse Michel Dubes 40210 Labouheyre FRANCE
13042449 807876719 @Company
@Persons
@UBO
@INPI
BELLET Philippe
DoB: 1978-11-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 route de Saint Simon 31000 Toulouse FRANCE
13809568 832548473 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Maureen, Joy
DoB: 1978-07-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Pointe Simon Business Center Résidence Baie des Flamands Appt 305 97200 Fort-de-France France yes
@Cadastre
@Geotag
13817777 841965361 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES DE LEPINE Maureen, Joy
DoB: 1978-07-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Baie des Flamands- porte Simon Appt 305 97200 Fort-de-France France
14128623 798586327 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baon Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14408340 313642613 @Company
@Persons
@UBO
@INPI
VIVIEN Simon
DoB: 1978-01-30
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
412 avenue Pasteur 78630 Orgeval FRANCE
14427470 411004955 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1978-08-11
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Walck 67350 Bitschhoffen FRANCE
14433829 429023567 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
14447242 480106939 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue du Général de Gaulle 67000 Strasbourg FRANCE
14783134 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552419 527595151 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE
15733467 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag
15987875 400121463 @Company
@Persons
@UBO
@INPI
SIMON Tristan
DoB: 1978-11-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Allée de Guyenne 31100 Toulouse France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.